CompaniesInTheUK

MOVEMACHINE LIMITED

Company number SC302707 ·

Active

114 filings

Date Filing
7 Jul 2026 Appointment of Mrs Claire Macphail as a director on 2026-07-01 · 2 pages View document
2 Jul 2026 Termination of appointment of Andrew Russell Diamond as a director on 2026-06-30 · 1 page View document
26 May 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
6 Jan 2026 Amended accounts for a small company made up to 2025-05-31 · 16 pages View document
5 Jan 2026 Appointment of Mrs Louisa Clare Milner Raistrick as a director on 2026-01-01 · 2 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
23 May 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
31 Jan 2025 Registered office address changed from 107 George Street Edinburgh EH2 3ES Scotland to 27 George Street Edinburgh EH2 2PA on 2025-01-31 · 1 page View document
13 Dec 2024 Accounts for a small company made up to 2024-05-31 · 13 pages View document
27 Nov 2024 Termination of appointment of Kevin Mcluskey as a director on 2024-11-27 · 1 page View document
27 Nov 2024 Appointment of Caitlin Mary Keegan as a director on 2024-11-27 · 2 pages View document
27 Nov 2024 Termination of appointment of Michael Joseph Maloco as a director on 2024-11-27 · 1 page View document
27 Nov 2024 Appointment of Ms Jill Shaw Andrew as a director on 2024-11-27 · 2 pages View document
29 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
8 Dec 2023 Accounts for a small company made up to 2023-05-31 · 14 pages View document
4 Jun 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
4 Jan 2023 Appointment of Mr Bruce Spence as a director on 2023-01-01 · 2 pages View document
2 Jan 2023 Termination of appointment of Ann Elizabeth Fleming as a director on 2022-12-31 · 1 page View document
8 Dec 2022 Accounts for a small company made up to 2022-05-31 · 14 pages View document
21 Jan 2022 Appointment of Mr Ben Daniel Cook as a director on 2022-01-01 · 2 pages View document
14 Dec 2021 Accounts for a small company made up to 2021-05-31 · 14 pages View document
30 Nov 2021 Termination of appointment of Alexander Ogilvie Pratt as a director on 2021-11-30 · 1 page View document
1 Oct 2021 Appointment of Mr Peter Ronald Rutherford Sturrock as a director on 2021-10-01 · 2 pages View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
27 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
4 Dec 2018 DIRECTOR APPOINTED MR MICHAEL JOSEPH MALOCO View document
4 Dec 2018 DIRECTOR APPOINTED MR KEVIN MCLUSKEY View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
10 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN ELIZABETH BARR / 16/06/2017 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
24 May 2017 AUDITOR'S RESIGNATION View document
3 May 2017 DIRECTOR APPOINTED MISS ANN ELIZABETH BARR View document
16 Feb 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
1 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH SHORT View document
8 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
3 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
17 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
5 Mar 2015 DIRECTOR APPOINTED MR ANDREW RUSSELL DIAMOND View document
5 Mar 2015 DIRECTOR APPOINTED MR ALEXANDER OGILVIE PRATT View document
2 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR STEWART HUNTER View document
2 Dec 2014 FULL ACCOUNTS MADE UP TO 31/05/14 View document
26 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUBIE View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR RONALD MCEWAN View document
10 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
2 Dec 2013 FULL ACCOUNTS MADE UP TO 31/05/13 View document
28 Nov 2013 DIRECTOR APPOINTED MS SUSAN JANE CALDER View document
27 Nov 2013 DIRECTOR APPOINTED MR GORDON JOHN KERR View document
27 Nov 2013 DIRECTOR APPOINTED MR CRAIG MERCER FORSTER View document
27 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN STIMPSON View document
27 Nov 2013 DIRECTOR APPOINTED MR ALAN JAMES HARTLEY View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LOUDON View document
31 Oct 2013 DIRECTOR APPOINTED MR PAUL HILTON View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL View document
11 Sep 2013 DIRECTOR APPOINTED MR RONALD JOHN MCEWAN View document
23 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM CANNON View document
23 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM CANNON View document
7 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
12 Nov 2012 FULL ACCOUNTS MADE UP TO 31/05/12 View document
1 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
2 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
20 Jun 2011 Annual return made up to 23 May 2011 with full list of shareholders · 7 pages View document
18 Nov 2010 FULL ACCOUNTS MADE UP TO 31/05/10 View document
26 Oct 2010 DIRECTOR APPOINTED MR ANDREW JOHN MITCHELL View document
26 Oct 2010 DIRECTOR APPOINTED MR MALCOLM STEWART GRAHAM CANNON View document
26 Oct 2010 DIRECTOR APPOINTED MR MALCOLM STEWART GRAHAM CANNON View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN THOMAS View document
6 Sep 2010 DIRECTOR APPOINTED MR HUGH GERARD SHORT View document
1 Sep 2010 FULL ACCOUNTS MADE UP TO 31/05/09 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER BROWN / 23/05/2010 View document
9 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / BRUCE SPENCE / 23/05/2010 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MACKAY STIMPSON / 23/05/2010 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD LOUDON / 23/05/2010 View document
9 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART LINDSAY WILSON HUNTER / 23/05/2010 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW CUBIE / 23/05/2010 View document
18 Feb 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 View document
18 Feb 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 View document
11 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK LITHGOW View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR RONALD SMITH View document
19 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
4 Mar 2009 APPOINTMENT TERMINATED DIRECTOR LINDA URQUHART View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR SCOTT MCCLURE View document
23 Jun 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD GRANT View document
11 Jun 2008 DIRECTOR APPOINTED HELEN ELIZABETH THOMAS View document
27 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
27 May 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
26 May 2008 REGISTERED OFFICE CHANGED ON 26/05/2008 FROM C/O ESPC (UK) LTD 90A GEORGE STREET EDINBURGH EH2 3DF View document
24 May 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 View document
3 Mar 2008 DIRECTOR APPOINTED STEWART LINDSAY WILSON HUNTER View document
21 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Feb 2008 DIRECTOR RESIGNED View document
2 Feb 2008 ALTERATION TO MORTGAGE/CHARGE View document
24 Jan 2008 PARTIC OF MORT/CHARGE ***** View document
24 Jan 2008 PARTIC OF MORT/CHARGE ***** View document
14 Nov 2007 FULL ACCOUNTS MADE UP TO 31/05/07 View document
26 Oct 2007 PARTIC OF MORT/CHARGE ***** View document
1 Oct 2007 DIRECTOR RESIGNED View document
15 Aug 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
17 May 2007 NC INC ALREADY ADJUSTED 02/05/07 View document
8 May 2007 £ NC 1000/2000000 02/0 View document
23 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document